DOSSIERS / CATHERINE LEFEBVRE
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Sole trader dossier

CATHERINE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1995-09-15
KYBE ID: FR-402768188 · 402768188 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CATHERINE LEFEBVRE
fr_inpi
402768188
fr_inpi
active
fr_inpi
1995-09-15
fr_inpi
856 RUE D'ALCO, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN MATTAdissolvedANIS SALEMactiveARAWN SOLUTIONactiveAUTO ECOLE DES PYRAMIDES D'ALCOdissolvedBEAUTE AU NATURELdissolvedDANIELE BORNIAdissolvedEDITH ESTHER EISACKdissolvedJEAN MICHEL CAILLEAUdissolvedJEAN PAUL VEZINHETdissolvedJEAN PIERRE DARRICAUdissolvedJOELLE ATTALIdissolvedLE CASTELETdissolvedLES JARDINSdissolvedLES LUMIERESdissolvedLES TERRASSES DU TRIOLETdissolvedMARIANNE JUNGactiveMARIE GRUNEISENdissolvedMARTINE GILLERYdissolvedMIRAGE RECORDSactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

CATHERINE LEFEBVRE (principal) matches PEP Catherine Lefebvre — Q66501397. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100